Gautam Exim Ltd

Board Meeting Intimation for The Meeting Is Convened To Inter-Alia Consider And Approve The Directors' Report, Annual Report For FY 2025-26, Notice Convening The Upcoming Annual General Meeting (AGM), And Fix The Record/Cut-Off Dates And E-Voting Schedules For The AGM.

Gautam Exim Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve 1. Approval of Board's Report ....

Board Meeting / Board Meeting View filing →

Meeting Updates

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a meeting of the board of directors of the company was held today 12.08.2026 through video conferencing. ....

Company Update / Meeting Updates View filing →

Appointment of Statutory Auditor/s

Intimation of Appointment of Statutory Auditor.

Company Update / Appointment of Statutory Auditor/s View filing →

Intimation Of Acceptance Of Resignation Of Internal Auditor

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that Board of Directors of the company have accepted resignation letter, received from M/s Mahesh C. ....

Company Update / General View filing →

Intimation Of Appointment Of Internal Auditor

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors, in their Meeting held on 12th August 2026, have appointed M/s CS Gajendra ....

Company Update / General View filing →

Intimation Of Resignation Of Internal Auditor Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

M/s Mahesh C Tamakuwala & Co., Chartered Accountants, Internal Auditors of the Company, have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors ....

Company Update / General View filing →

Compliance-57 (5) : intimation after the end of quarter

We wish to inform you that Regulation 57(5) is not applicable to our company since there is no non-convertible securities for which interest/ dividend/ principal is payable during the quarter ....

Others / 57 (5) : intimation after the end of quarter View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA has confirmed that since the entire shareholding of the company is in dematerialised form and no requests for rematerialization or dematerialisation were received during the quarter ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Submission Of Form Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 In Relation To Sale Of Equity Shares Of Gautam Exim Limited ('Company').

PARMESHWAR OJHA, ONE OF THE PROMOTER OF THE COMPANY HAVE SOLD 501000 SHARES OF THE COMPANY AND IS FURTHER WILLING TO SOLD ALL HIS HOLDING IN THE MEANTIME AS WELL

Company Update / General View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held Today, June 11, 2026, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The major outcome of the meeting is summarized below: 1. Allotment of 1,84,86,000 Bonus Equity Shares: The Board approved the formal allotment of 1,84,86,000 fully paid-up Bonus Equity ....

Others / Outcome without intimation View filing →

Allotment

Board of Directors in meeting held on 11 June 2026 have approved allotment of 18486000 fully paid up Bonus Equity Shares of face value of Rs. 5/- each in the ratio of 3:1 to the shareholders ....

Company Update / Allotment of Equity Shares View filing →